Compliance Analyst Jobs in Sandakan
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Search Results - Compliance Analyst Jobs in Sandakan
OSL-Sandakan-
OSL WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team.
Ideally, you have 2-3 years of solid hands‑on experience in a fast‑paced environment and can...
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Teleperformance-Sandakan-appcast.io-
A leading BPO company in Malaysia is seeking a Quality Team Lead to oversee the quality assurance process. This role requires overseeing a team of Quality Analysts, ensuring compliance with standards, and driving service excellence.
Candidates...
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Daimler Trucks North America LLC-Sandakan-
of change. This is why inner source, FOSS, secure code, DevOps, infrastructure as code (IaC), data analytics, artificial intelligence, and many more are core components of our daily work.
IT is our passion, and we move toward a bright future, sometimes...
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Teleperformance-Sandakan-appcast.io-
analysts and agents.
• Track and analyze trends to identify gaps and propose corrective measures.
• Prepare and present quality performance reports to management and stakeholders.
• Support continuous improvement initiatives and ensure compliance...
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Celcom Timur (Sabah) Sdn Bhd-Sandakan-
lifecycle management, and absolute compliance with Malaysian Financial Reporting Standards (MFRS) across all capitalised assets.
Key Responsibilities and Impact
• Strategic Oversight : Lead the Fixed Asset function, establishing policies and procedures...
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AFFIN Group-Sandakan-
Shariah Non – Compliance [SNC] events) via Loss Event Database (LED) in timely manner.
Utilize the Operational Risk (OR) Tools i.e. Risk Control Self-Assessment (RCSA), Key Control Standard (KCS), Key Risk Indicators (KRI) and Scenario Analysis (ScAN...
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BayWa r.e. AG-Sandakan-appcast.io-
on supporting all O&M activities by O&M vendors to achieve maximum plant availability, reliability, and compliance with safety and regulatory standards**What you will do*** Operations & Monitoring: Monitor plant performance and energy output using SCADA...
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Compliance Analyst jobs – More cities:
Yapidmas Plantation Sdn Bhd-Sandakan-
accuracy.
Managing large volumes of data and distilling critical insights for decision-making.
Ensuring timely follow-up and compliance with CEO directives across estates and mills.
Adapting quickly to evolving technologies and operational demands...
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Crossover-Sandakan-
and investment logic that enable intelligent scaling without excess.
If your preferred workweek involves dissecting a flawed business case, reconstructing it with phased objectives and KPI boundaries, and delivering analysis that commands executive attention...
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APLUS COMMUNICATION SDN BHD-Sandakan-hiredly.com-
and Cost Control
• Assist in preparing the annual budget
• Monitor costs and analyze expenses
• Provide financial data required for management decision-making
1. Tax and Compliance
• Assist in compiling tax return documents
• Cooperate with auditors...
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Siemens Energy-Sandakan-
business development, or management consulting, ideally with a major management consulting firm within the energy, infrastructure, or industrial practices; or with MNCs in these sectors.
• Proven track record in market analysis, strategic planning...
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APAC Michael Page-Kota Bharu, 1755 km from Sandakan-
A leading recruitment agency is seeking a Finance Manager to oversee financial planning and analysis for operations in China. The role demands strong accounting and finance expertise to ensure compliance with relevant standards.
Responsibilities...
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Crossover-Sandakan-
industries.
What You Will Be Doing
• Constructing and maintaining 3‑statement models with transparent drivers, integrated ERP data flows, and AI‑powered scenario analysis.
• Delivering complete investment packages—models, sensitivity frameworks, and board...
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SITA-Kuala Lumpur, 1845 km from Sandakan-
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
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Shell-Cyberjaya, 1854 km from Sandakan-
An international energy company in Cyberjaya, Malaysia, seeks a Credit Risk Analyst to handle customer credit evaluations, ensure compliance with credit policies, and manage accounts receivable. The ideal candidate should be fluent in English...
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